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ESRI (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esri (uk) Limited. The company was founded 47 years ago and was given the registration number 01288342. The firm's registered office is in AYLESBURY. You can find them at Millennium House, 65 Walton Street, Aylesbury, Bucks. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ESRI (UK) LIMITED
Company Number:01288342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG

Director12 September 2012Active
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG

Director01 July 2015Active
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG

Director08 September 2008Active
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG

Director01 July 2021Active
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG

Director01 June 2018Active
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG

Director01 July 2021Active
The Vicarage, Church Lane Ruishton, Taunton, TA3 5LL

Secretary-Active
29 Gilmore Close, Slough, SL3 7BD

Secretary01 February 1997Active
Flat 3, 166 Tulse Hill, London, SW2 3BT

Director13 June 2007Active
322 Cassiobury Drive, Watford, WD1 3AW

Director30 June 1995Active
Tenterfield Stables, Dunbar Road, Haddington, EH41 3JU

Director22 January 1998Active
The Coach House, 198 Meltham Road Netherton, Huddersfield, HD4 7BG

Director-Active
49a Quainton Road, North Marston, Buckingham, MK18 3PR

Director09 June 2003Active
Victoria Cottage, Chapel Lane, Staplehurst, Tonbridge, TN12 0AJ

Director01 November 2000Active
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG

Director12 April 2010Active
16 Mitchell Walk, Amersham, HP6 6NW

Director-Active
Redhills, Stokenham, Kingsbridge, TQ7 2SS

Director-Active
1 Riversdene, Tarrant Keyneston, DT11 9JF

Director01 May 2009Active
Hemsel House, 296 High Street, Cottenham, CB24 8TX

Director13 June 2007Active
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG

Director03 September 2007Active
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG

Director21 June 2005Active

People with Significant Control

Esri Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Millennium House, 65 Walton Street, Aylesbury, England, HP21 7QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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